Wholesale Commercial Vehicles Limited, a registered company, was launched on 15 May 2007. 9429033399911 is the New Zealand Business Number it was issued. "Commercial vehicle wholesaling" (ANZSIC F350220) is how the company was categorised. The company has been supervised by 3 directors: William Don Mouat - an active director whose contract started on 15 May 2007,
William Mouat - an active director whose contract started on 15 May 2007,
William Patrick Casey - an inactive director whose contract started on 15 May 2007 and was terminated on 01 Nov 2007.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: registered, physical).
Wholesale Commercial Vehicles Limited had been using 39 Thackeray Street, Hamilton as their registered address until 07 Apr 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
33 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 15 May 2007 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mouat, Nichola |
Rd 1 Hamilton 3281 New Zealand |
05 Feb 2008 - |
Director | Mouat, William Don |
Rd 1 Hamilton 3281 New Zealand |
13 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mouat, William Don |
Rd 1 Hamilton 3281 New Zealand |
13 Jul 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mouat, Nichola |
Rd 1 Hamilton 3281 New Zealand |
05 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mouat, William |
Rd 1 Taupiri 3791 New Zealand |
05 Feb 2008 - 13 Jul 2020 |
Individual | Mouat, William |
Rd 1 Hamilton |
15 May 2007 - 27 Jun 2010 |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
15 May 2007 - 27 Jun 2010 | |
Individual | Mouat, William |
Rd 1 Taupiri 3791 New Zealand |
05 Feb 2008 - 13 Jul 2020 |
Individual | Casey, William Patrick |
Huntington Hamilton |
15 May 2007 - 27 Jun 2010 |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
15 May 2007 - 27 Jun 2010 | |
Individual | Casey, Kellie Maree |
Huntington Hamilton |
15 May 2007 - 27 Jun 2010 |
William Don Mouat - Director
Appointment date: 15 May 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Jul 2019
William Mouat - Director
Appointment date: 15 May 2007
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 20 Jul 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Jul 2019
William Patrick Casey - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 01 Nov 2007
Address: Huntington, Hamilton,
Address used since 15 May 2007
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